0xea71fda6c17dfb3637e41a127c96dcd393b1269c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	36
2	0x58771946fe77fca0234cc7a9f360d77afb41caf8	19
3	0xd7efcbb86efdd9e8de014dafa5944aae36e817e4 Hot Wallet Delete label? Okcoin Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x3cd751e6b0078be393132286c442345e5dc49699	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x73ac240593f87307096bbab059d8d063120d7c65	2
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
13	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
16	0x751e88f0ad5beb5fa5bcbd1b3bced38a4e8ff8dc	1
17	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
18	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
21	0x9557308bc54604b3f7e84278dc91bc538ae5f774	1
22	0x9edeadfde65bcfd0907db3acdb3445229c764a69	1
23	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
24	0xabc000d88f23bb45525e447528dbf656a9d55bf5 Curve.fi Delete label? Root Liquidity Gauge Delete label?	1
25	0xb5c00dca66ff912ee17e9ac97ec58586e1251232	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0xb5c0bd1cbae5ff9de626bd0f86029841674c1232	8
3	0x04937d60f8d03b0318adc4918dce3d6c18749250	6
4	0x049f4581f8a8e5a33a7472bbe38b558d1c5b9250	5
5	0x8f57ae7ddde63412509e71997b2438a3e6dcb763	5
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
7	0x35f6b052c598d933d69a4eec4d04c73a191fe6c2	4
8	0x3c23f8749b555625aa6e5e02939d4431e1549071	3
9	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	3
10	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	2
11	0x2942aa4356783892c624125acfbbb80d29629a9d ctsi.omnistake.eth Delete label?	2
12	0xe957ce03ccdd88f02ed8b05c9a3a28abef38514a Curve.fi Delete label? CurveStableSwapNG Delete label?	2
13	0xb5cee1d653ce35b689afa80866f19da9e84c1232	2
14	0x02b8e750e68cb648db2c2ac4bbb47a10a5c12588 Curve.fi Delete label? Curve.fi dlcBTCwBTC Gauge Deposit (DLCBTCWBTC-GAUGE) Delete label?	2
15	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
20	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x05f63dc38bfeb686ca68b9d237b192cb43067ce0 Uniswap Delete label? wCFG Delete label?	1
22	0x6070fbd4e608ee5391189e7205d70cc4a274c017	1
23	0x5d9e561572da295409601228ef7eaf97e6555f38	1
24	0x2113452eb619a63cdd52c3a958832eb64478e2a9	1
25	0x0493757e8a260b33366ed18b831dc70be1cd9250	1